Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34100508 |
| Universal Entity Code | 2505-6528-1845-9277 |
| Record last updated | Tuesday, September 12, 2023 12:00:07 AM UTC |
| Official Address | Tuinweg Hoofddorp There are 35 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132DP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Sep 8, 2023 | Filing of consolidated financial statement .. datum deponering: 08-09-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 30, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Aug 30, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Oct 14, 2022 | May 31, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2022 | May 31, 2022 | Appointment of a woman | |
| Registry | Oct 14, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | May 31, 2022 | Resignation of one Director 34100... | |
| Registry | Oct 14, 2022 | May 31, 2022 | Resignation of one Trustee | |
| Registry | May 10, 2022 | Strike off | ||
| Financials | Apr 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 8, 2022 | Apr 5, 2022 | Filing of consolidated financial statement datum deponering: 05-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2021 | Jul 6, 2021 | Filing of consolidated financial statement datum deponering: 06-07-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Mar 19, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 23, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Financials | Aug 8, 2018 | Aug 7, 2018 | Filing of consolidated financial statement datum deponering: 07-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2018 | Jan 30, 2018 | Filing of consolidated financial statement datum deponering: 30-01-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | Apr 23, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Two appointments: 2 men | |
| Registry | Oct 30, 2013 | Oct 25, 2013 | Resignation of one Director | |
| Registry | Oct 30, 2013 | Oct 25, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Resignation of one Trustee | |
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 14, 2009 | Amended statutes | ||
| Registry | Dec 19, 2008 | Dec 17, 2008 | Amended statutes 34100... | |
| Registry | Dec 19, 2008 | Modification of paid-up capital | ||
| Registry | Oct 8, 2008 | Oct 7, 2008 | Other filings | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 20, 2007 | Modification of paid-up capital | ||
| Registry | Dec 13, 2007 | Amended statutes | ||
| Registry | Sep 26, 2007 | Sep 25, 2007 | Other filings | |
| Financials | Sep 15, 2006 | Filing of financial statement 2005 |
